BOTHWALL GROUP LIMITED

Company summary

Sourced from Companies House, retrieved 1 September 2026 at 16:31 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALTERS, Roger Graham ACTIVE	Secretary	12 Jul 1993				55, Ennismore Gardens, London, SW7 1AJ
WALTERS, Roger Graham ACTIVE	Director	12 Jul 1993		United Kingdom	November 1948	55, Ennismore Gardens, London, SW7 1AJ
WALTERS, Susan Ruth ACTIVE	Director	12 Jul 1993		England	October 1954	55, Ennismore Gardens, London, SW7 1AJ, United Kingdom
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	12 Jul 1993	12 Jul 1993			6-8 Underwood Street, London, N1 7JQ
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	12 Jul 1993	12 Jul 1993			6-8 Underwood Street, London, N1 7JQ

Created	Status	Filings
24 Jan 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

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